Dna Midco 2 Limited LONDON


Dna Midco 2 Limited is a private limited company registered at 10 Lower Grosvenor Place, London SW1W 0EN. Incorporated on 2021-03-04, this 3-year-old company is run by 3 directors.
Director Matthias G., appointed on 14 November 2022. Director Arif B., appointed on 14 November 2022. Director Nicholas W., appointed on 04 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-03 and the date for the subsequent filing is 2024-03-17. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Dna Midco 2 Limited Address / Contact

Office Address 10 Lower Grosvenor Place
Town London
Post code SW1W 0EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13245979
Date of Incorporation Thu, 4th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Matthias G.

Position: Director

Appointed: 14 November 2022

Arif B.

Position: Director

Appointed: 14 November 2022

Nicholas W.

Position: Director

Appointed: 04 March 2021

Andras M.

Position: Director

Appointed: 06 May 2022

Resigned: 14 November 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Dna Midco 1 Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dna Midco 1 Limited

10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13243590
Notified on 4 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
781025.90 GBP is the capital in company's statement on Friday 15th December 2023
filed on: 18th, December 2023
Free Download (3 pages)

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